Mapil Topco Limited in Suite 310 Third Floor N E Wing PORTSMOUTH

Mapil Topco Limited PORTSMOUTH

Mapil Topco started in year 2011 as Private Limited Company with registration number 07862446. The Mapil Topco company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Portsmouth at 1000 Lakeside North Harbour. Postal code: PO6 3EN.

The firm has 2 directors, namely William R., Huw C.. Of them, Huw C. has been with the company the longest, being appointed on 10 March 2021 and William R. has been with the company for the least time - from 16 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mapil Topco Limited Address / Contact

Office Address	1000 Lakeside North Harbour
Office Address2	Suite 310 Third Floor N E Wing
Town	Portsmouth
Post code	PO6 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07862446
Date of Incorporation	Mon, 28th Nov 2011
Industry	Activities of head offices
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

William R.

Position: Director

Appointed: 16 May 2023

Huw C.

Position: Director

Appointed: 10 March 2021

Adrian B.

Position: Director

Appointed: 31 May 2019

Resigned: 16 May 2023

Alexander C.

Position: Director

Appointed: 31 January 2019

Resigned: 24 March 2021

Michael D.

Position: Director

Appointed: 09 May 2018

Resigned: 15 December 2021

Nicholas G.

Position: Director

Appointed: 02 November 2017

Resigned: 31 May 2019

Simon M.

Position: Director

Appointed: 03 April 2017

Resigned: 02 November 2017

William K.

Position: Director

Appointed: 06 March 2017

Resigned: 31 January 2019

Christopher W.

Position: Director

Appointed: 07 July 2016

Resigned: 15 December 2021

Ian D.

Position: Director

Appointed: 15 February 2016

Resigned: 10 October 2018

Martin D.

Position: Director

Appointed: 15 February 2016

Resigned: 13 December 2021

Brian M.

Position: Director

Appointed: 10 April 2015

Resigned: 23 June 2020

Patrick F.

Position: Director

Appointed: 26 March 2015

Resigned: 23 November 2016

Xavier R.

Position: Director

Appointed: 26 March 2015

Resigned: 15 February 2016

Giles D.

Position: Director

Appointed: 21 May 2014

Resigned: 12 May 2017

Giles D.

Position: Secretary

Appointed: 21 May 2014

Resigned: 12 May 2017

Stefan B.

Position: Director

Appointed: 19 September 2013

Resigned: 27 April 2017

Nicholas B.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2014

Nicholas B.

Position: Secretary

Appointed: 18 April 2013

Resigned: 21 May 2014

Andrew B.

Position: Director

Appointed: 07 December 2011

Resigned: 23 April 2015

Andreas P.

Position: Director

Appointed: 07 December 2011

Resigned: 31 August 2012

Martin T.

Position: Director

Appointed: 07 December 2011

Resigned: 27 March 2014

Humphrey C.

Position: Director

Appointed: 07 December 2011

Resigned: 24 October 2013

Nicholas H.

Position: Director

Appointed: 28 November 2011

Resigned: 15 February 2016

Vincent G.

Position: Director

Appointed: 28 November 2011

Resigned: 26 March 2015

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Signa Sports United N.v. from Berlin, Germany. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hgpe 2011-2013 Gp Llp that entered London, England as the official address. This PSC has a legal form of "an uk limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Bridgepoint Europe (Sgp) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Signa Sports United N.V.

Kantstrasse 164 Upper West, D-10623, Berlin, Germany

Legal authority	Netherlands Company Law
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	The Business Register
Registration number	Cci 82838194
Notified on	15 December 2021
Nature of control:	75,01-100% shares

Hgpe 2011-2013 Gp Llp

Lloyds Chambers Portsoken Street, London, E1 8HZ, England

Legal authority	England & Wales
Legal form	Uk Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Oc397053
Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	50,01-75% voting rights

Bridgepoint Europe (Sgp) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Sc332267
Notified on	14 April 2016
Ceased on	15 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Bridgepoint Advisers Limited

95 Wigmore Street, London, W1U 1FB, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03220373
Notified on	14 April 2016
Ceased on	15 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (40 pages)
AP01	New director was appointed on 16th May 2023 filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
CH01	On 1st June 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, September 2022	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, September 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 26th September 2021 filed on: 22nd, June 2022	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 13th December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2020 filed on: 29th, October 2021	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 30th September 2020 filed on: 26th, July 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 24th March 2021 filed on: 7th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2021 filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2019 filed on: 27th, July 2020	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 23rd June 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2018 filed on: 26th, November 2019	accounts	Free Download (42 pages)
AP01	New director was appointed on 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th October 2018 filed on: 29th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (43 pages)
AP01	New director was appointed on 9th May 2018 filed on: 11th, May 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 14th March 2018: 52279.03 GBP filed on: 23rd, March 2018	capital	Free Download (23 pages)
SH01	Statement of Capital on 1st March 2018: 52273.39 GBP filed on: 13th, March 2018	capital	Free Download (23 pages)
SH01	Statement of Capital on 6th December 2017: 47773.39 GBP filed on: 15th, December 2017	capital	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, December 2017	resolution	Free Download (84 pages)
AP01	New director was appointed on 2nd November 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd November 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 5th, October 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 18th September 2017: 43222.26 GBP filed on: 5th, October 2017	capital	Free Download (18 pages)
SH01	Statement of Capital on 18th September 2017: 47722.26 GBP filed on: 5th, October 2017	capital	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, October 2017	resolution	Free Download (72 pages)
SH08	Change of share class name or designation filed on: 5th, October 2017	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st January 2017 filed on: 27th, September 2017	accounts	Free Download (37 pages)
TM02	Secretary's appointment terminated on 12th May 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th May 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2017 filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2017 filed on: 6th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd November 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2016 filed on: 2nd, November 2016	accounts	Free Download (36 pages)
SH01	Statement of Capital on 15th August 2016: 45807.17 GBP filed on: 21st, September 2016	capital	Free Download (21 pages)
SH01	Statement of Capital on 7th July 2016: 45793.50 GBP filed on: 17th, August 2016	capital	Free Download (22 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 12th, August 2016	resolution	Free Download (65 pages)
AP01	New director was appointed on 7th July 2016 filed on: 21st, July 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 3rd January 2016 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 15th February 2016 filed on: 25th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 15th February 2016 filed on: 25th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th February 2016 filed on: 25th, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2016	resolution	Free Download
TM01	Director's appointment terminated on 15th February 2016 filed on: 25th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 2nd, December 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2nd December 2015: 28223.10 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 1st February 2015 filed on: 9th, November 2015	accounts	Free Download (28 pages)
AD01	Change of registered address from PO Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN England on 21st July 2015 to 1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN filed on: 21st, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 23rd April 2015 filed on: 28th, April 2015	officers	Free Download
AP01	New director was appointed on 10th April 2015 filed on: 21st, April 2015	officers
AP01	New director was appointed on 26th March 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AD01	Change of registered address from 3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU on 27th March 2015 to Po Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN filed on: 27th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 8th, December 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 8th December 2014: 28223.10 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 2nd February 2014 filed on: 6th, November 2014	accounts	Free Download (28 pages)
AP03	On 21st May 2014, company appointed a new person to the position of a secretary filed on: 21st, May 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 12th, December 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 24th October 2013: 28223.10 GBP filed on: 5th, November 2013	capital	Free Download (16 pages)
TM01	Director's appointment terminated on 28th October 2013 filed on: 28th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd February 2013 filed on: 17th, July 2013	accounts	Free Download (27 pages)
SH01	Statement of Capital on 26th June 2013: 47607186.60 GBP filed on: 16th, July 2013	capital	Free Download (9 pages)
SH01	Statement of Capital on 21st May 2013: 47607145.80 GBP filed on: 10th, June 2013	capital	Free Download (9 pages)
AP01	New director was appointed on 29th April 2013 filed on: 29th, April 2013	officers	Free Download (2 pages)
AP03	On 29th April 2013, company appointed a new person to the position of a secretary filed on: 29th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 9th, January 2013	annual return	Free Download (19 pages)
SH01	Statement of Capital on 1st October 2012: 47849828.05 GBP filed on: 13th, November 2012	capital	Free Download (9 pages)
TM01	Director's appointment terminated on 24th October 2012 filed on: 24th, October 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2012	resolution	Free Download (58 pages)
AP01	New director was appointed on 29th December 2011 filed on: 29th, December 2011	officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st January 2013 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 29th December 2011 filed on: 29th, December 2011	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, December 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on 7th December 2011 filed on: 29th, December 2011	capital	Free Download (9 pages)
SH01	Statement of Capital on 7th December 2011: 47818578.05 GBP filed on: 29th, December 2011	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 29th, December 2011	resolution	Free Download (59 pages)
AP01	New director was appointed on 16th December 2011 filed on: 16th, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 16th December 2011 filed on: 16th, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 16th December 2011 filed on: 16th, December 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, November 2011	incorporation	Free Download (7 pages)

Mapil Topco Limited PORTSMOUTH

Mapil Topco Limited Address / Contact

Company Information / Profile

Company staff

William R.

Huw C.

Adrian B.

Alexander C.

Michael D.

Nicholas G.

Simon M.

William K.

Christopher W.

Ian D.

Martin D.

Brian M.

Patrick F.

Xavier R.

Giles D.

Giles D.

Stefan B.

Nicholas B.

Nicholas B.

Andrew B.

Andreas P.

Martin T.

Humphrey C.

Nicholas H.

Vincent G.

People with significant control

Company filings

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